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Sole proprietor HAPONENKO TETIANA MYKOLAYIVNA

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Profile
Date of update 18.04.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Surname, name, sole trader
HAPONENKO TETIANA MYKOLAYIVNA
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Legal entity's full name
ГАПОНЕНКО ТЕТЯНА МИКОЛАЇВНА
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Legal entity's full name
HAPONENKO T. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
10.08.2000 (20 years 8 months)
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Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 47.89 Retail sale via stalls and markets of other goods
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 62103, KHarkivska obl., Bohodukhivskyy rayon, misto Bohodukhiv, VULYTSIA LEONOVA, budynok **
Phone number: 057*******
Date of update 31.10.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.06.2017)

No information about the person found in the database

Register single tax payers
(as of 25.10.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 28.06.2017)
201224
Place of storage of registration file
Bohodukhivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.12.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,BOHODUKHIVSKA DPI(BOHODUKHIVSKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.08.2000

Registration number: Б/Н

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,BOHODUKHIVSKA DPI(BOHODUKHIVSKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 03.02.2004

Registration number: 201224

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 18.04.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Дата відкриття виконавчого провадження щодо фізичної особи - підприємця
Information is not available in registries
Часті запитання

Який стан ФОП HAPONENKO TETIANA MYKOLAYIVNA ?

На дату 18.04.2021 контрагент ФОП HAPONENKO TETIANA MYKOLAYIVNA має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП HAPONENKO TETIANA MYKOLAYIVNA ?

На дату 18.04.2021 у ФОП HAPONENKO TETIANA MYKOLAYIVNA основний вид економічної діяльності 82.99 Other business support service activities n.e.c.

В якому регіоні зареєстрований ФОП HAPONENKO TETIANA MYKOLAYIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент ФОП HAPONENKO TETIANA MYKOLAYIVNA зареєстрований в 62103, KHarkivska obl., Bohodukhivskyy rayon, misto Bohodukhiv, VULYTSIA LEONOVA, budynok **